PERPETUAL LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
PERPETUAL LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
PERPETUAL LIMITED was incorporated 51 years ago on 12/03/1973 and has the registered number: 01101042. The accounts status is SMALL and accounts are next due on 30/09/2024.
PERPETUAL LIMITED was incorporated 51 years ago on 12/03/1973 and has the registered number: 01101042. The accounts status is SMALL and accounts are next due on 30/09/2024.
PERPETUAL LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PERPETUAL PARK
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INVESCO UK HOLDINGS LIMITED | Corporate Secretary | 2019-02-21 | CURRENT | ||
MRS ANDREA NATALIE DAVIDSON-NDUKWE | Apr 1975 | British | Director | 2020-12-31 | CURRENT |
MR ALAN JOHN TROTTER | Jul 1968 | British | Director | 2016-10-12 | CURRENT |
GEOFFREY ADRIAN PROBERT | Dec 1953 | British | Director | RESIGNED | |
MRS KARINA JANE BYE | Secretary | 2016-09-01 UNTIL 2017-09-01 | RESIGNED | ||
MRS AMANDA EVANS | Secretary | 2017-09-01 UNTIL 2019-02-21 | RESIGNED | ||
EMMA PEARCE | Other | Secretary | 2008-02-29 UNTIL 2016-09-01 | RESIGNED | |
PETER JEREMY GARDNER | May 1954 | British | Secretary | RESIGNED | |
MR MICHAEL STEPHEN PERMAN | Mar 1957 | British | Secretary | 2001-04-30 UNTIL 2008-02-29 | RESIGNED |
MR ROBERT JOHN YERBURY | Jun 1946 | British | Director | RESIGNED | |
THE HONOURABLE JAMES STUART KIRKWOOD | Jun 1937 | British | Director | RESIGNED | |
HUGH RODERICK WARD | Oct 1952 | British | Director | 2000-12-19 UNTIL 2002-01-14 | RESIGNED |
JOHN PHILIP WADDINGTON | Jun 1937 | British | Director | 1998-05-18 UNTIL 2000-12-19 | RESIGNED |
GRAEME JOHN PROUDFOOT | Mar 1964 | British | Director | 2007-06-29 UNTIL 2019-07-10 | RESIGNED |
DAVID STANLEY MOSSOP | Jul 1952 | British | Director | RESIGNED | |
MARTIN SEAN MCLOUGHLIN | Dec 1969 | British | Director | 2010-08-31 UNTIL 2015-07-31 | RESIGNED |
SCOTT STUART MCGLASHAN | Nov 1952 | British | Director | RESIGNED | |
MR JEREMY CHARLES LAMBOURNE | Jul 1958 | British | Director | 2000-12-19 UNTIL 2002-11-30 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2015-07-31 UNTIL 2016-10-12 | RESIGNED |
ROWENA KATHERINE HILL | Feb 1980 | British | Director | 2019-07-10 UNTIL 2020-12-31 | RESIGNED |
RODERICK GEORGE HOWARD ELLIS | Mar 1967 | British | Director | 2002-11-30 UNTIL 2010-08-31 | RESIGNED |
ROBERT JOHN DUTHIE | Jan 1950 | British | Director | 2007-06-29 UNTIL 2008-06-30 | RESIGNED |
ROGER COURTENAY CORNICK | Feb 1944 | British | Director | RESIGNED | |
THE RIGHT HONOURABLE RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS | Apr 1940 | British | Director | 1994-07-01 UNTIL 2000-12-19 | RESIGNED |
THE HON. MICHAEL D'ARCY BENSON | May 1943 | British | Director | 2000-12-19 UNTIL 2005-03-31 | RESIGNED |
SIR MARTYN ARBIB | Jun 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Invesco Uk Holdings Limited | 2016-04-06 | Henley-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |